The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gordon, Alan Nicholas Chesterfield

    Related profiles found in government register
  • Gordon, Alan Nicholas Chesterfield
    British

    Registered addresses and corresponding companies
  • Gordon, Alan Nicholas Chesterfield
    British accountant

    Registered addresses and corresponding companies

    • Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX

      IIF 10

    • Trinity Court, Brunel Road, Totton, Southampton, SO40 3WX

      IIF 11

    • Trinity Court, Burnel Road, Totton, Southampton, Hampshire, SO40 3WX

      IIF 12

    • Unit 1 Trinity Court, Brunel, Way, Totton, Southampton, Hants, SO40 3WX

      IIF 13
  • Gordon, Alan Nicholas Chesterfield
    British director

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 14
  • Gordon, Alan Nicholas Chesterfield
    British finance director

    Registered addresses and corresponding companies

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 15
  • Gordon, Alan Nicholas Chesterfield

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 16

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 17

    • 5, Woodcote Park Road, Epsom, Surrey, KT18 7EY, United Kingdom

      IIF 18

    • C/o Harmoni Unit 1, Trinity Court Brunel Road, Totton, Hants, SO40 3WX

      IIF 19
  • Gordon, Alan Nicholas Chesterfield
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 20

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 21 IIF 22 IIF 23

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 26

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 27 IIF 28

    • 5, Woodcote Park Road, Epsom, Surrey, KT18 7EY, United Kingdom

      IIF 29

    • Nuthatch, The Drive, Tyrrells Wood, Leatherhead, KT22 8QJ, United Kingdom

      IIF 30

    • 4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN, England

      IIF 31 IIF 32

    • 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 4th, Floor, Imperial House,15 Kingsway, London, WC2B 6UN

      IIF 36 IIF 37

    • 4th, Floor, Imperial House,15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 38 IIF 39

    • Units 26-32 London Industrial Park, Eastbury Road, Beckton, London, E6 6LP, United Kingdom

      IIF 40

    • 1-3, Trinity Court, Brunel Road Totton, Southampton, Hants, SO40 3WX, Uk

      IIF 41

    • Trinity Court, Brunel Road, Totton, Southampton, Hampshire, SO40 3WX

      IIF 42

    • Trinity Court, Brunel Road, Totton, Southampton, SO40 3WX

      IIF 43

    • Trinity Court, Brunel Road, Totton, Southampton, SO42 3WX

      IIF 44

    • Unit 1 Trinity Court, Brunel, Way, Totton, Southampton, Hants, SO40 3WX

      IIF 45

    • C/o Harmoni Unit 1, Trinity Court Brunel Road, Totton, Hants, SO40 3WX

      IIF 46

    • Link 1a, Civic Centre, High Street, Uxbridge, UB8 1UW, England

      IIF 47
  • Gordon, Alan Nicholas Chesterfield
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 48 IIF 49

    • The Business Centre Bank Top Farm, Black Hill Road, Leeds, West, LS21 1PY, United Kingdom

      IIF 50

    • 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN, England

      IIF 51
  • Gordon, Alan Nicholas Chesterfield
    British finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 52 IIF 53

    • Procare Health Limited, Haslemere Hospital, Church Lane, Haslemere, Surrey, GU27 2BJ, England

      IIF 54

    • Procare Health Limited, Haslemere Hospital, Church Lane, Haslemere, Surrey, HU27 2BJ, United Kingdom

      IIF 55
  • Gordon, Alan Nicholas Chesterfield
    British financial director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

      IIF 56
  • Gordon, Alan
    British

    Registered addresses and corresponding companies

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 57
  • Gordon, Alan Nicholas
    British finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Link 1a, Civic Centre, High Street, Uxbridge, UB8 1UW, United Kingdom

      IIF 58
  • Mr Alan Nicholas Chesterfield Gordon
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nuthatch, The Drive, Tyrrells Wood, Leatherhead, KT22 8QJ, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 12
  • 1
    GORDONHOUSE CONSULTING LTD - 2017-11-14
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    68,231 GBP2018-11-30
    Officer
    2016-11-07 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    4th Floor, Imperial House,15 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 36 - director → ME
  • 3
    4th Floor, Imperial House,15 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 39 - director → ME
  • 4
    PERSPECTIVE LIVING LIMITED - 2007-08-17
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 31 - director → ME
  • 5
    4th Floor, Imperial House,15 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 38 - director → ME
  • 6
    Link 1a Civic Centre, High Street, Uxbridge, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 58 - director → ME
  • 7
    Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 2 - secretary → ME
  • 8
    Trinity Court Brunel Road, Totton, Southampton
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 43 - director → ME
    2008-03-19 ~ dissolved
    IIF 11 - secretary → ME
  • 9
    Trinity Court, Burnel Road, Totton, Southampton, Hampshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-06 ~ dissolved
    IIF 12 - secretary → ME
  • 10
    HILLINGDON PRIMARY CARE CONFEDERATION LIMITED - 2019-07-31
    Link 1a, Civic Centre, High Street, Uxbridge, England
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    322 GBP2020-03-31
    Officer
    2021-10-27 ~ now
    IIF 47 - director → ME
  • 11
    1-3 Trinity Court, Brunel Road Totton, Southampton, Hants, Uk
    Dissolved corporate (1 parent)
    Officer
    2008-04-17 ~ dissolved
    IIF 41 - director → ME
  • 12
    DACPROV LIMITED - 2010-03-18
    Trinity Court Brunel Road, Totton, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 42 - director → ME
    2008-04-08 ~ dissolved
    IIF 10 - secretary → ME
Ceased 33
  • 1
    LO-Q PLC - 2013-11-11
    ARONGOLD PLC - 2000-09-12
    Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2002-07-01 ~ 2003-12-16
    IIF 56 - director → ME
  • 2
    HARMONI ITS LIMITED - 2007-10-17
    WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,686,581 GBP2023-03-31
    Officer
    2007-10-20 ~ 2012-11-05
    IIF 25 - director → ME
    2008-03-31 ~ 2012-11-05
    IIF 57 - secretary → ME
  • 3
    WCI TECHNOLOGY LIMITED - 2006-05-05
    RADIOALOFT LIMITED - 2003-03-24
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2007-10-20 ~ 2012-11-05
    IIF 23 - director → ME
    2007-09-14 ~ 2012-11-05
    IIF 14 - secretary → ME
  • 4
    BADGER HARMONI HEALTH LIMITED - 2009-09-21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2009-07-24 ~ 2012-11-05
    IIF 21 - director → ME
    2007-05-08 ~ 2012-11-05
    IIF 1 - secretary → ME
  • 5
    The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, Leeds, England
    Corporate (2 parents)
    Officer
    2024-02-24 ~ 2024-03-25
    IIF 50 - director → ME
  • 6
    HARMONI CLINICAL SERVICES - 2014-05-01
    THAMESDOC - 2012-03-01
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2009-10-06 ~ 2012-11-05
    IIF 29 - director → ME
    2009-10-06 ~ 2012-11-05
    IIF 18 - secretary → ME
  • 7
    HARMONI SURREY LIMITED - 2014-05-01
    THAMESDOC PLUS LIMITED - 2012-01-27
    DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2007-10-19 ~ 2012-11-05
    IIF 45 - director → ME
    2007-10-19 ~ 2012-11-05
    IIF 13 - secretary → ME
  • 8
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 37 - director → ME
  • 9
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 33 - director → ME
  • 10
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 35 - director → ME
  • 11
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2001-03-24
    IIF 5 - secretary → ME
  • 12
    70 VSQ LIMITED - 1999-03-03
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-28 ~ 2002-06-30
    IIF 52 - director → ME
    2000-07-28 ~ 2001-03-24
    IIF 15 - secretary → ME
  • 13
    BIGFACTOR LIMITED - 1987-10-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2000-07-28 ~ 2001-03-24
    IIF 8 - secretary → ME
  • 14
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2002-06-30
    IIF 53 - director → ME
    1997-07-01 ~ 1999-07-02
    IIF 6 - secretary → ME
  • 15
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-07-28 ~ 2001-03-24
    IIF 7 - secretary → ME
  • 16
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2007-04-26 ~ 2012-11-05
    IIF 44 - director → ME
    2006-12-18 ~ 2012-11-05
    IIF 9 - secretary → ME
  • 17
    KERMON ASSOCIATES LIMITED - 1990-05-17
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-12-17 ~ 1999-07-14
    IIF 27 - director → ME
  • 18
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-07-13 ~ 2016-07-09
    IIF 51 - director → ME
  • 19
    MILIEUTECH PLC - 2017-12-04
    IRELAND YARD INVESTMENTS P.L.C. - 1991-08-07
    KIRKDALE PUBLIC LIMITED COMPANY - 1981-12-31
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,572,588 GBP2020-03-31
    Officer
    1994-01-01 ~ 1996-04-16
    IIF 3 - secretary → ME
  • 20
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 34 - director → ME
  • 21
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-08-26 ~ 2002-06-30
    IIF 49 - director → ME
  • 22
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-08-26 ~ 1999-07-14
    IIF 48 - director → ME
  • 23
    Trinity Court, Burnel Road, Totton, Southampton, Hampshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-06 ~ 2008-05-22
    IIF 28 - director → ME
  • 24
    BONTACE LIMITED - 1979-12-31
    24-32 Eastbury Road, Beckton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    951,507 GBP2024-03-31
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 32 - director → ME
  • 25
    CARE UK (H4H) LIMITED - 2020-10-02
    HARMONI FORHEALTH LTD - 2013-05-22
    FORHEALTH LIMITED - 2009-07-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    138,000 GBP2019-09-30
    Officer
    2010-03-17 ~ 2012-11-05
    IIF 22 - director → ME
  • 26
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED - 2014-06-19
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    2,141,000 GBP2019-09-30
    Officer
    2006-05-04 ~ 2012-11-05
    IIF 46 - director → ME
    2006-03-15 ~ 2012-11-05
    IIF 19 - secretary → ME
  • 27
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI HS LTD - 2014-05-01
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -12,576,000 GBP2019-09-30
    Officer
    2009-08-04 ~ 2012-11-05
    IIF 24 - director → ME
    2006-10-31 ~ 2012-11-05
    IIF 16 - secretary → ME
  • 28
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,056,530 GBP2024-03-31
    Officer
    2014-02-04 ~ 2016-07-09
    IIF 20 - director → ME
  • 29
    Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    140,602 GBP2024-03-31
    Officer
    2022-04-01 ~ 2023-09-01
    IIF 55 - director → ME
  • 30
    Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    356,859 GBP2024-03-31
    Officer
    2022-04-01 ~ 2023-09-01
    IIF 54 - director → ME
  • 31
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    41,000 GBP2019-09-30
    Officer
    2010-03-30 ~ 2012-11-05
    IIF 26 - director → ME
    2010-03-31 ~ 2012-11-05
    IIF 17 - secretary → ME
  • 32
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-17 ~ 2016-07-09
    IIF 40 - director → ME
  • 33
    Gp Health Centre, Weston General Hospital Grange Road, Uphill, Weston-super-mare, North Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-09-03 ~ 2007-12-04
    IIF 4 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.